Company Information
CIN
Status
Date of Incorporation
06 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,133,490
Authorised Capital
20,000,000
Directors
Rajneesh Punj
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamal Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides, Ayurvedic, Allopathic And Homeopathic Medicinal Preparations, Diagnostic, Pharmaceutical, Veterina...
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Hair Care And Skin Care Preparations, Beauty Products, Creams, Spray, Cosmetics, Beauty Lotions, Face Wash, Face Masks, Gel, Serums, Oils, Soaps, Hair Oil, Hair Care Products,...
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Hair Care And Skin Care Preparations, Beauty Products, Creams, Spray, Cosmetics, Beauty Lotions, Face Wash, Face Masks, Gel, Serums, Oils, Soaps, Hair Oil, Hair Care Products,...
View +10 more Brands for Hampa Wellness Private Limited.
Documents
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form AOC-4-07112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Form PAS-3-04072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062022
Copy of Board or Shareholders? resolution-29062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062022
Copy of Board or Shareholders? resolution-29062022
Copy of Board or Shareholders? resolution-24062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062022
Form PAS-3-29062022
Form PAS-3-27062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062022
Copy of Board or Shareholders? resolution-27062022
Form PAS-3-23062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062022
Copy of Board or Shareholders? resolution-22062022
Form SH-7-28042022-signed
Form MGT-14-27042022_signed
Altered memorandum of association-27042022
Copy of the resolution for alteration of capital;-27042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Altered memorandum of assciation;-27042022
Optional Attachment-(1)-27042022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
